{"product_id":"building-a-worldclass-compliance-program-9780470114780","title":"Building a WorldClass Compliance Program","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eWritten by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003eForeword xi  \u003cp\u003ePreface xiii\u003c\/p\u003e \u003cp\u003eAcknowledgments xvii\u003c\/p\u003e \u003cp\u003eAbout the Author xix\u003c\/p\u003e \u003cp\u003eCHAPTER 1 Why Ethics and Compliance Will Always Matter 1\u003c\/p\u003e \u003cp\u003eCHAPTER 2 Tone at the Top and Throughout 25\u003c\/p\u003e \u003cp\u003eCHAPTER 3 The Growth and Evolution of Compliance 45\u003c\/p\u003e \u003cp\u003eCHAPTER 4 Caremark and Sarbanes-Oxley: Enhancing Compliance 71\u003c\/p\u003e \u003cp\u003eCHAPTER 5 CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal 87\u003c\/p\u003e \u003cp\u003eCHAPTER 6 The International Landscape of Compliance 107\u003c\/p\u003e \u003cp\u003eCHAPTER 7 Compliance Programs and Anti-Money Laundering Efforts 131\u003cbr\u003e \u003ci\u003eBy Marc B. Sherman, Laura Connor, and David Meilstrup\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eAbout the Chapter Authors 148\u003c\/p\u003e \u003cp\u003eCHAPTER 8 Interview with an Ethics and Compliance Thought Leader 149\u003c\/p\u003e \u003cp\u003eCHAPTER 9 Building a World-Class Compliance Program: The Seven Steps in Practice (Part I) 163\u003c\/p\u003e \u003cp\u003eCHAPTER 10 Building a World-Class Compliance Program: The Seven Steps in Practice (Part II) 191\u003c\/p\u003e \u003cp\u003eCHAPTER 11 Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award 219\u003c\/p\u003e \u003cp\u003eCHAPTER 12 Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan 233\u003c\/p\u003e \u003cp\u003eCHAPTER 13 The Skunk in the Room 257\u003c\/p\u003e \u003cp\u003eAppendix A: Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps 269\u003c\/p\u003e \u003cp\u003eAppendix B: Sample Compliance Program Charter 277\u003c\/p\u003e \u003cp\u003eAppendix C: Resources for Compliance Professionals 283\u003c\/p\u003e \u003cp\u003eIndex 291\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":48864623329623,"sku":"9780470114780","price":34.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9780470114780.jpg?v=1722272776","url":"https:\/\/bookcurl.com\/products\/building-a-worldclass-compliance-program-9780470114780","provider":"Book Curl","version":"1.0","type":"link"}